Description
Provider of enterprise risk management and anti-money laundering technologies. The company provides real-time technology products for enterprise risk monitoring, automating financial crime prevention and detection for financial institutions and telecom businesses worldwide.
Contact Information
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
3. Merger/Acquisition | 14-Mar-2007 | Completed | Generating Revenue | |||
2. Secondary Transaction - Private | 05-Jun-2006 | Completed | Generating Revenue | |||
1. Buyout/LBO | 01-Aug-2005 | Completed | Generating Revenue |
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
Cazenove Private Equity | Venture Capital | Minority | 000 0000 | 000000 0 | |
Molten Ventures | Venture Capital | Minority | 000 0000 | 000000 0 |